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Company Name: CHURCHILL FINANCIAL PLANNING LTD

Company Type:

Limited Company

Company No:

04398846

Company Address:

CHURCHILL FINANCIAL PLANNING LTD
C/O Morgan and Co Morgans Court
The Courtyard Severn Drive
TEWKESBURY
GL20 8HG


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHURCHILL FINANCIAL PLANNING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
318 - Location of directors' service con20/05/2006318
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of documents and particulars required to be filed12/10/2005EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
53 - Application by a public company for re-registration as a private company17/09/200653
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
363s - Annual Return09/12/2001363s
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
AA - Annual Accounts16/10/1994AA
EEIG2 - Statement of name27/11/1994EEIG2
Return by a company purchasing its own shares10/09/1997169
3.4 - Certificate of constitution of creditors05/04/20013.4
RES03 - Exempt from appointment of auditor31/05/2001RES03
RESO5 - Decrease in nominal capital11/01/1997RESO5
RESO5 - Decrease in nominal capital06/09/2005RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Notice of increase in nominal capital13/06/2002123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
AUD - Auditor's letter of resignation24/07/1997AUD
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
RESO4 - Increase in nominal capital09/05/1999RESO4
Location of register of directors' interests in shares etc14/04/1999325
AA - Annual Accounts07/09/1995AA
652A - Application for striking off03/06/1997652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
MA - Memorandum and Articles14/03/2004MA
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
L64.01 - Early dissolution request26/11/1994L64.01
Order of Court (Section 138)13/05/1999OC138
SRES15 - Change of Name Special Resolution23/03/2000SRES15
4.43 - Notice of final meeting of creditors18/02/19944.43
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)